ABHAY JAISWAL - DIN 07014226

Director in seven companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 07014226 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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GENDER
M
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Abhay Jaiswal (DIN 07014226) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Reachwell Services Private Limited (director since November 2014), Overtop Contractors Private Limited (director since December 2014) and Trenton Promoters Private Limited (director since December 2014), plus four more.

The earliest of these goes back to November 2014 (Reachwell Services Private Limited), and the newest is from February 2016 (Nightshade Dealcom Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in West Bengal.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
07014226
Location
Kolkata, West Bengal, India

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Current companies (7)
Company CIN Status Incorporation Location
N
 U52190WB2012PTC181371 Strike Off 05 May 2012 Kolkata, West Bengal, India
K
 U74900WB2014PTC202284 Strike Off 26 Jun 2014 Howrah, West Bengal, India
O
 U74900WB2014PTC203269 Strike Off 26 Aug 2014 Kolkata, West Bengal, India
R
 U74900WB2014PTC204476 Strike Off 01 Dec 2014 Kolkata, West Bengal, India
T
 U74900WB2014PTC203384 Strike Off 03 Sep 2014 Kolkata, West Bengal, India
B
 U74900WB2014PTC203781 Strike Off 22 Sep 2014 Kolkata, West Bengal, India
R
 U74900WB2014PTC203380 Strike Off 02 Sep 2014 Kolkata, West Bengal, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is ABHAY JAISWAL?
Based in Kolkata, West Bengal, Abhay Jaiswal (DIN 07014226) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ABHAY JAISWAL's Director Identification Number (DIN)?
Abhay Jaiswal's DIN is 07014226. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for ABHAY JAISWAL?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is ABHAY JAISWAL's current designation or role?
Abhay Jaiswal is a director in all seven current appointments.
Which companies is ABHAY JAISWAL a director of?
Abhay Jaiswal currently holds appointments in seven companies: Reachwell Services Private Limited, Overtop Contractors Private Limited, Trenton Promoters Private Limited, Kalashdhan Marcom Private Limited, Raintree Traders Private Limited, Brightshine Tradelink Private Limited and Nightshade Dealcom Private Limited.
How many companies is ABHAY JAISWAL associated with?
Abhay Jaiswal has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ABHAY JAISWAL first appointed as a director?
Among current appointments, the earliest is at Reachwell Services Private Limited, from 10 November 2014.
Is ABHAY JAISWAL a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is ABHAY JAISWAL on the board of any listed company?
No. None of Abhay Jaiswal's current appointments is in a listed company.
Where is ABHAY JAISWAL based?
MCA records place Abhay Jaiswal in Kolkata, West Bengal.
How can I find ABHAY JAISWAL's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.